Browsing: money laundering

U.K. crypto firms are bracing themselves for the implementation of the international anti-money laundering law known as the ‘travel rule’.…

Tightening Regulations and Disruptions for Crypto BusinessesNew regulations in the UK are set to tighten the rules around cryptocurrency transactions,…

Binance’s Vow to Change UK Watchdog’s Mind Binance, the world’s largest cryptocurrency exchange, has vowed to do everything it can…

US regulator sues Binance over wilful evasion of US law The US Commodity Futures Trading Commission (CFTC) has filed a…

Cyber Criminals Amass $25 Billion Worth of Cryptocurrency Through Their Criminal Activities Cyber criminals have taken advantage of the increase…

Binance to suspend US dollar withdrawals from its crypto exchange Binance, one of the largest cryptocurrency exchanges in the US,…

Tip leads to investigation A top Bankman-Fried associate tipped off Bahamian authorities regarding possible fraudulent activities involving the financial institution.…

Sam Bankman-Fried arrested and denied bail in The Bahamas on charges including securities fraud Sam Bankman-Fried, the co-founder of FTX,…